Piedras Verdes Asset Management Limited in Fulham, SW6 3UP

Description

Data updated on: 01-11-2023

The enterprise is known as Piedras Verdes Asset Management Limited. The firm was established 13 years ago and was registered under 07688190 as its registration number. This office of this company is registered in Fulham. You can contact it at 58 Hurlingham Court Ranelagh Gardens, Parsons Green. This enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-06-30 is the last time the company accounts were filed.

At the moment, the directors officially appointed by this business are: David S. chosen to lead the company on Thursday 30th June 2011 and Jane S. chosen to lead the company in 2011.

Executives who have control over the firm are as follows: David S. has 3/4 to full of voting rights. Piedras Verdes Ltd Pension Scheme owns over 3/4 of company shares. This company can be reached in London at Musgrave Crescent, SW6 4QE.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	400 200	544 858	533 198	517 099	522 540

Balance Sheet
Cash Bank In Hand	2 872	2 039	107	101	419
Cash Bank On Hand					419	397	587	472	10 889	6 345	560
Current Assets	2 872	6 221	2 708	1 797	6 419	5 397	587		10 889	16 025	560
Debtors		4 182	2 601	1 696	6 000	5 000				9 680
Net Assets Liabilities									462 607	562 866	583 504
Tangible Fixed Assets	414 869	590 243	590 243	590 243	590 243

Capital & Reserves
Called Up Share Capital	400 200	562 017	562 017	562 017	562 017
Profit Loss Account Reserve		-17 159	-28 819	-44 919	-39 477
Shareholder Funds	400 200	544 858	533 198	517 099	522 540

Other Financial Data
Amount Specific Advance Or Credit Directors				71 792	74 123	81 841	98 405	111 454
Amount Specific Advance Or Credit Made In Period Directors					32 250	27 518	8 783	11 455
Amount Specific Advance Or Credit Repaid In Period Directors					34 581	19 800	25 347	24 504
Average Number Employees During Period						2	2	1	1
Creditors					74 122	85 278	102 025	115 074	138 525	136 355	132 652
Creditors Due Within One Year	17 541	51 606	59 753	74 941	74 122
Investment Property					590 243	590 243	590 243	590 243	590 243	705 000	745 000
Investment Property Fair Value Model					590 243	590 243	590 243		590 243	705 000	745 000
Net Current Assets Liabilities	-14 669	-45 385	-57 045	-73 144	-67 703	-79 881	-101 438	-114 602	-127 636	-120 330	-132 092
Number Shares Allotted	400 000	561 817	561 817	561 817	561 817
Other Creditors					74 122	85 278			138 525	136 355	132 652
Par Value Share	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal										21 804	29 404
Share Capital Allotted Called Up Paid	400 000	561 817	561 817	561 817	561 817
Tangible Fixed Assets Additions	414 869	175 374
Tangible Fixed Assets Cost Or Valuation	414 869	590 243	590 243	590 243
Total Assets Less Current Liabilities	400 200	544 858	533 198	517 098	522 540	510 362	488 805	475 641	462 607	584 670	612 908
Trade Debtors Trade Receivables					6 000	5 000				9 680
Advances Credits Directors			56 344	71 792	74 123
Advances Credits Made In Period Directors				22 580
Advances Credits Repaid In Period Directors				38 028

Company staff

David S.

Role: Director

Appointed: 30 June 2011

Latest update: 25 March 2024

Jane S.

Role: Director

Appointed: 30 June 2011

Latest update: 25 March 2024

People with significant control

David S.

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

Piedras Verdes Ltd Pension Scheme

Address: 28 Musgrave Crescent, London, SW6 4QE, England

Legal authority The Pensions Act 1995 & 2004

Legal form Pension Scheme

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	23 December 2014
Annual Accounts 6 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	6 January 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	21 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 27 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	27 March 2013
Annual Accounts 24 September 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	24 September 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2019

Piedras Verdes Asset Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

Jane S.

People with significant control

David S.

Piedras Verdes Ltd Pension Scheme

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2016

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Accountant/Auditor, 2016 - 2015

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